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ActiveJaipur, RajasthanSince 1998

Jumbo Samriddhi (India) Limited

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Set up in 1998 in Jaipur. It has pledged its assets against loans of up to ₹577.57 crore from 34 lenders.

CINU65923RJ1998PLC014961
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28 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹60 lakh, 19 Jul 1994 to still openPunjab National Bank, up to ₹2.45 lakh, 27 Aug 1999 to 28 Jul 2007Punjab National Bank, up to ₹2.55 lakh, 21 Oct 1999 to 28 Jul 2007Punjab National Bank, up to ₹2.99 lakh, 29 Mar 2000 to 28 Jul 2007The Hongkong and Shanghai Banking Corporation Ltd., up to ₹1 crore, 30 Oct 2000 to still openThe Bank of Rajasthan Ltd., up to ₹2 crore, 16 Aug 2002 to still openIndian Overseas Bank, up to ₹36 crore, 31 Jul 2003 to still openICICI Bank Limited, up to ₹35 lakh, 31 Jul 2010 to 26 Sept 2011Indian Overseas Bank, up to ₹50 lakh, 12 Aug 2010 to 7 Sept 2015Reliance Capital LTD, up to ₹4 crore, 23 Apr 2014 to 20 Apr 2017Mas Financial Services Limited, up to ₹5 crore, 24 Jun 2014 to 14 Jul 2016Mas Financial Services Limited, up to ₹5 crore, 12 Sept 2014 to 23 Sept 2016Reliance Capital LTD, up to ₹5 crore, 12 Dec 2014 to 5 Jan 2018Mas Financial Services Limited, up to ₹3 crore, 31 Dec 2014 to 16 Jan 2017Mas Financial Services Limited, up to ₹5 crore, 18 Jul 2015 to 27 Jul 2017State Bank of Bikaner and Jaipur, up to ₹45 crore, 23 Jul 2015 to 25 May 2018Family Credit Limited, up to ₹10 crore, 30 Sept 2015 to 12 Jan 2018Mas Financial Services Limited, up to ₹5 crore, 12 Dec 2015 to 8 Jan 2018Reliance Capital LTD, up to ₹8 crore, 22 Jan 2016 to 23 Apr 2019Capital First Limited, up to ₹20 crore, 25 Feb 2016 to still openState Bank of India, up to ₹50 crore, 2 Mar 2016 to 21 Mar 2024State Bank of India, up to ₹10 crore, 2 Mar 2016 to 25 May 2018DCB Bank, up to ₹5 crore, 29 Mar 2016 to 5 Apr 2019ICICI Bank Limited, up to ₹10.92 lakh, 28 May 2016 to 6 Jun 2019Religare Finvest Limited, up to ₹5 crore, 29 Jun 2016 to 5 Jul 2019Religare Finvest Limited, up to ₹5 crore, 29 Jun 2016 to 5 Jul 2019Reliance Capital LTD, up to ₹10 crore, 29 Jul 2016 to 25 Apr 2019Mas Financial Services Limited, up to ₹10 crore, 29 Jul 2016 to 4 Oct 2018Capital First Limited, up to ₹10 crore, 26 Aug 2016 to still openBank of Baroda, up to ₹15 crore, 29 Sept 2016 to 9 Jun 2021ICICI Bank Limited, up to ₹9.9 lakh, 15 Oct 2016 to 25 Oct 2019Hero Fincorp Limited, up to ₹5 crore, 27 Oct 2016 to 18 May 2020The Karur Vysya Bank Limited, up to ₹5 crore, 12 Nov 2016 to 15 Feb 2022United Bank of India, up to ₹10 crore, 24 Nov 2016 to 10 Jun 2021Oriental Bank of Commerce, up to ₹15 crore, 9 Dec 2016 to 7 Jul 2018Maanaveeya Development & Finance Private Limited, up to ₹15 crore, 13 Dec 2016 to still openIDBI Bank Limited, up to ₹20 crore, 14 Dec 2016 to 3 Jul 2021IDBI Bank Limited, up to ₹10 crore, 14 Dec 2016 to 7 Feb 2023Canara Bank, up to ₹10 crore, 31 Dec 2016 to 19 Jun 2021Mas Financial Services Limited, up to ₹10 crore, 31 Dec 2016 to 25 Jan 2019Reliance Capital LTD, up to ₹10 crore, 30 Jan 2017 to still openMas Financial Services Limited, up to ₹10 crore, 31 Jan 2017 to 20 Apr 2019Kotak Mahindra Prime Limited, up to ₹45 lakh, 8 Feb 2017 to 19 Feb 2020Union Bank of India, up to ₹15 crore, 18 Feb 2017 to 16 Jun 2021Reliance Capital LTD, up to ₹10 crore, 28 Feb 2017 to still openAndhra Bank, up to ₹10 crore, 20 Mar 2017 to 16 Jun 2021ICICI Bank Limited, up to ₹1.35 crore, 22 Mar 2017 to 6 Jul 2020HDFC Bank Limited, up to ₹10 crore, 25 Mar 2017 to 2 Feb 2019Mas Financial Services Limited, up to ₹6 crore, 27 Mar 2017 to 16 Apr 2019DCB Bank Limited, up to ₹3.5 crore, 28 Mar 2017 to 25 May 2021Muthoot Capital Services Limited, up to ₹15 crore, 30 Mar 2017 to still openThe South Indian Bank Limited, up to ₹5 crore, 31 Mar 2017 to 30 Oct 2019Vijaya Bank, up to ₹6 crore, 20 Apr 2017 to 17 Jun 2020UCO Bank, up to ₹10 crore, 2 May 2017 to still openBank of India, up to ₹15 crore, 9 May 2017 to still openHero Fincorp Limited, up to ₹10 crore, 29 May 2017 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2017 to 19 Aug 2021Moneywise Financial Services Private Limited, up to ₹20 crore, 25 Jul 2017 to 16 May 2026J.C. Flowers Asset Reconstruction Private Limited, up to ₹5 crore, 29 Jul 2017 to still openTata Capital Financial Services Limited, up to ₹7.5 crore, 29 Jul 2017 to 21 Jan 2020Yes Bank Limited, up to ₹87.29 lakh, 8 Aug 2017 to 17 Nov 2020Nabkisan Finance Limited, up to ₹15 crore, 11 Aug 2017 to still openVisu Leasing and Finance Private Limited, up to ₹20 crore, 25 Aug 2017 to 18 Feb 2020Avanse Financial Services Limited, up to ₹10 crore, 29 Aug 2017 to still openCanara Bank, up to ₹10 crore, 20 Sept 2017 to still openBank of Baroda, up to ₹15 crore, 26 Sept 2017 to 13 Sept 2021Mas Financial Services Limited, up to ₹7 crore, 28 Sept 2017 to 19 Aug 2021Mas Financial Services Limited, up to ₹8 crore, 28 Sept 2017 to 22 Nov 2021Muthoot Capital Services Limited, up to ₹5 crore, 29 Sept 2017 to still openAndhra Bank, up to ₹15 crore, 16 Oct 2017 to 29 Mar 2024DCB Bank Limited, up to ₹5 crore, 17 Oct 2017 to 25 May 2021Maanaveeya Development & Finance Private Limited, up to ₹10 crore, 26 Oct 2017 to still openMas Financial Services Limited, up to ₹10 crore, 30 Nov 2017 to 15 Mar 2024Mas Financial Services Limited, up to ₹10 crore, 30 Nov 2017 to 15 Mar 2024Nabsamruddhi Finance Limited, up to ₹11 crore, 14 Dec 2017 to still openOriental Bank of Commerce, up to ₹20 crore, 20 Dec 2017 to 7 Jul 2018Electronica Finance Limited, up to ₹5 crore, 22 Dec 2017 to 22 Oct 2020Utkarsh Small Finance Bank, up to ₹10 crore, 29 Dec 2017 to 27 Jan 2020Bank of Maharashtra, up to ₹10 crore, 30 Dec 2017 to still openMas Financial Services Limited, up to ₹10 crore, 12 Jan 2018 to 7 Feb 2020Tata Capital Financial Services Limited, up to ₹7.5 crore, 29 Jan 2018 to 21 Jan 2020State Bank of India, up to ₹20 crore, 29 Jan 2018 to 30 Sept 2020UCO Bank, up to ₹10 crore, 31 Jan 2018 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹5 crore, 23 Feb 2018 to still openFincare Small Finance Bank Limited, up to ₹10 crore, 27 Feb 2018 to 31 Jul 2025Suryoday Small Finance Bank Limited, up to ₹5 crore, 5 Mar 2018 to 2 Dec 2019Milestone Trusteeship Services Private Limited, up to ₹31 crore, 13 Mar 2018 to 18 Mar 2020Capri Global Capital LTD, up to ₹10 crore, 21 Mar 2018 to still openMas Financial Services Limited, up to ₹15 crore, 22 Mar 2018 to 15 Mar 2024Uv Asset Reconstruction Company Limited, up to ₹6.52 crore, 26 Mar 2018 to still openPunjab & Sind Bank, up to ₹10 crore, 27 Mar 2018 to still openShapoorji Pallonji Finance Private Limit Ed, up to ₹25 crore, 27 Mar 2018 to still openDCB Bank Limited, up to ₹10 crore, 27 Mar 2018 to 29 May 2024Shriram City Union Finance Limited, up to ₹5 crore, 27 Mar 2018 to 15 Oct 2024Muthoot Capital Services Limited, up to ₹5 crore, 28 Mar 2018 to still openUnion Bank of India, up to ₹10 crore, 28 Mar 2018 to 16 Jun 2021Adani Capital Private Limited, up to ₹5 crore, 30 Mar 2018 to still openYes Bank Limited, up to ₹2.2 crore, 24 Apr 2018 to 1 Apr 2024Hero Fincorp Limited, up to ₹15 crore, 20 Jun 2018 to still openMas Financial Services Limited, up to ₹10 crore, 30 Jun 2018 to 7 Feb 2020Equitas Small Finance Bank Limited, up to ₹10 crore, 12 Jul 2018 to still openProfectus Capital Private Limited, up to ₹2 crore, 1 Aug 2018 to 30 Mar 2021Capital First Limited, up to ₹25 crore, 4 Aug 2018 to still openFincare Small Finance Bank Limited, up to ₹6.5 crore, 16 Aug 2018 to 31 Jul 2025Infinity Fincorp Solutions Private Limited, up to ₹2 crore, 28 Aug 2018 to still openAvanse Financial Services Limited, up to ₹10 crore, 30 Aug 2018 to still openMas Financial Services Limited, up to ₹15 crore, 31 Aug 2018 to 7 Feb 2020Capital Small Finance Bank Limited, up to ₹10 crore, 14 Sept 2018 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹9 crore, 25 Sept 2018 to still openAditya Birla Finance Limited, up to ₹25 crore, 27 Sept 2018 to still openMaanaveeya Development & Finance Private Limited, up to ₹20 crore, 16 Oct 2018 to still openNabsamruddhi Finance Limited, up to ₹7 crore, 27 Dec 2018 to still openNabkisan Finance Limited, up to ₹7.95 crore, 7 Jan 2019 to still openEclear Leasing and Finance Private Limited, up to ₹5 crore, 12 Jan 2019 to still openVivriti Capital Limited, up to ₹25 crore, 15 Jan 2019 to still openElectronica Finance Limited, up to ₹5 crore, 23 Jan 2019 to still openUnion Bank of India, up to ₹10 crore, 16 Feb 2019 to 29 Mar 2024IDFC First Bank Limited, up to ₹20 crore, 27 Feb 2019 to still openSvakarma Finance Private Limited, up to ₹2 crore, 27 Mar 2019 to 11 Feb 2022Hinduja Leyland Finance Limited, up to ₹30 crore, 29 Mar 2019 to still openMuthoot Capital Services Limited, up to ₹5 crore, 30 Mar 2019 to still openElectronica Finance Limited, up to ₹4 crore, 22 May 2019 to still openUgro Capital Limited, up to ₹5 crore, 23 May 2019 to still openProfectus Capital Private Limited, up to ₹3.65 crore, 24 May 2019 to 30 Mar 2021Esaf Small Finance Bank Limited, up to ₹10 crore, 1 Jul 2019 to still openUCO Bank, up to ₹7.5 crore, 22 Aug 2019 to still openAgile Finserv Private Limited, up to ₹3 crore, 20 Sept 2019 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹10 crore, 30 Sept 2019 to still openYes Bank Limited, up to ₹3 crore, 4 Oct 2019 to 30 Nov 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 13 Jul 1998.
  • 2016Its biggest loan against assets, ₹50 crore with State Bank of India, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹577.57 crorein loans backed by its assets, from 34 lenders

  • Capital First Limited₹55 crore

    3 open loans, taken out 2016 to 2018

  • Maanaveeya Development & Finance Private Limited₹45 crore

    3 open loans, taken out 2016 to 2018

  • Indian Overseas Bank₹36 crore

    Open, taken out 31 Jul 2003

  • Muthoot Capital Services Limited₹30 crore

    4 open loans, taken out 2017 to 2019

  • Hinduja Leyland Finance Limited₹30 crore

    Open, taken out 29 Mar 2019

  • J.C. Flowers Asset Reconstruction Private Limited₹29 crore

    4 open loans, taken out 2017 to 2019

  • UCO Bank₹27.5 crore

    3 open loans, taken out 2017 to 2019

  • Vivriti Capital Limited₹25 crore

    Open, taken out 15 Jan 2019

  • Aditya Birla Finance Limited₹25 crore

    Open, taken out 27 Sept 2018

  • Hero Fincorp Limited₹25 crore

    2 open loans, taken out 2017 to 2018

  • Shapoorji Pallonji Finance Private Limit Ed₹25 crore

    Open, taken out 27 Mar 2018

  • Nabkisan Finance Limited₹22.95 crore

    2 open loans, taken out 2017 to 2019

  • IDFC First Bank Limited₹20 crore

    Open, taken out 27 Feb 2019

  • Avanse Financial Services Limited₹20 crore

    2 open loans, taken out 2017 to 2018

  • Reliance Capital LTD₹20 crore

    2 open loans, taken out in 2017

  • Nabsamruddhi Finance Limited₹18 crore

    2 open loans, taken out 2017 to 2018

  • Bank of India₹15 crore

    Open, taken out 9 May 2017

  • Esaf Small Finance Bank Limited₹10 crore

    Open, taken out 1 Jul 2019

  • Capital Small Finance Bank Limited₹10 crore

    Open, taken out 14 Sept 2018

  • Equitas Small Finance Bank Limited₹10 crore

    Open, taken out 12 Jul 2018

  • Punjab & Sind Bank₹10 crore

    Open, taken out 27 Mar 2018

  • Capri Global Capital LTD₹10 crore

    Open, taken out 21 Mar 2018

  • Bank of Maharashtra₹10 crore

    Open, taken out 30 Dec 2017

  • Canara Bank₹10 crore

    Open, taken out 20 Sept 2017

  • Electronica Finance Limited₹9 crore

    2 open loans, taken out in 2019

  • Uv Asset Reconstruction Company Limited₹6.52 crore

    Open, taken out 26 Mar 2018

  • Ugro Capital Limited₹5 crore

    Open, taken out 23 May 2019

  • Eclear Leasing and Finance Private Limited₹5 crore

    Open, taken out 12 Jan 2019

  • Adani Capital Private Limited₹5 crore

    Open, taken out 30 Mar 2018

  • Agile Finserv Private Limited₹3 crore

    Open, taken out 20 Sept 2019

  • Infinity Fincorp Solutions Private Limited₹2 crore

    Open, taken out 28 Aug 2018

  • The Bank of Rajasthan Ltd.₹2 crore

    Open, taken out 16 Aug 2002

  • The Hongkong and Shanghai Banking Corporation Ltd.₹1 crore

    Open, taken out 30 Oct 2000

  • Bank of Baroda₹60 lakh

    Open, taken out 19 Jul 1994

77 earlier loans, now paid off
  • Yes Bank Limited4 Oct 2019 to 30 Nov 2019₹3 crore
  • Profectus Capital Private Limited24 May 2019 to 30 Mar 2021₹3.65 crore
  • Svakarma Finance Private Limited27 Mar 2019 to 11 Feb 2022₹2 crore
  • Union Bank of India16 Feb 2019 to 29 Mar 2024₹10 crore
  • Mas Financial Services Limited31 Aug 2018 to 7 Feb 2020₹15 crore
  • Fincare Small Finance Bank Limited16 Aug 2018 to 31 Jul 2025₹6.5 crore
  • Profectus Capital Private Limited1 Aug 2018 to 30 Mar 2021₹2 crore
  • Mas Financial Services Limited30 Jun 2018 to 7 Feb 2020₹10 crore
  • Yes Bank Limited24 Apr 2018 to 1 Apr 2024₹2.2 crore
  • Union Bank of India28 Mar 2018 to 16 Jun 2021₹10 crore
  • DCB Bank Limited27 Mar 2018 to 29 May 2024₹10 crore
  • Shriram City Union Finance Limited27 Mar 2018 to 15 Oct 2024₹5 crore
  • Mas Financial Services Limited22 Mar 2018 to 15 Mar 2024₹15 crore
  • Milestone Trusteeship Services Private Limited13 Mar 2018 to 18 Mar 2020₹31 crore
  • Suryoday Small Finance Bank Limited5 Mar 2018 to 2 Dec 2019₹5 crore
  • Fincare Small Finance Bank Limited27 Feb 2018 to 31 Jul 2025₹10 crore
  • Tata Capital Financial Services Limited29 Jan 2018 to 21 Jan 2020₹7.5 crore
  • State Bank of India29 Jan 2018 to 30 Sept 2020₹20 crore
  • Mas Financial Services Limited12 Jan 2018 to 7 Feb 2020₹10 crore
  • Utkarsh Small Finance Bank29 Dec 2017 to 27 Jan 2020₹10 crore
  • Electronica Finance Limited22 Dec 2017 to 22 Oct 2020₹5 crore
  • Oriental Bank of Commerce20 Dec 2017 to 7 Jul 2018₹20 crore
  • Mas Financial Services Limited30 Nov 2017 to 15 Mar 2024₹10 crore
  • Mas Financial Services Limited30 Nov 2017 to 15 Mar 2024₹10 crore
  • DCB Bank Limited17 Oct 2017 to 25 May 2021₹5 crore
  • Andhra Bank16 Oct 2017 to 29 Mar 2024₹15 crore
  • Mas Financial Services Limited28 Sept 2017 to 19 Aug 2021₹7 crore
  • Mas Financial Services Limited28 Sept 2017 to 22 Nov 2021₹8 crore
  • Bank of Baroda26 Sept 2017 to 13 Sept 2021₹15 crore
  • Visu Leasing and Finance Private Limited25 Aug 2017 to 18 Feb 2020₹20 crore
  • Yes Bank Limited8 Aug 2017 to 17 Nov 2020₹87.29 lakh
  • Tata Capital Financial Services Limited29 Jul 2017 to 21 Jan 2020₹7.5 crore
  • Moneywise Financial Services Private Limited25 Jul 2017 to 16 May 2026₹20 crore
  • Mas Financial Services Limited30 Jun 2017 to 19 Aug 2021₹10 crore
  • Vijaya Bank20 Apr 2017 to 17 Jun 2020₹6 crore
  • The South Indian Bank Limited31 Mar 2017 to 30 Oct 2019₹5 crore
  • DCB Bank Limited28 Mar 2017 to 25 May 2021₹3.5 crore
  • Mas Financial Services Limited27 Mar 2017 to 16 Apr 2019₹6 crore
  • HDFC Bank Limited25 Mar 2017 to 2 Feb 2019₹10 crore
  • ICICI Bank Limited22 Mar 2017 to 6 Jul 2020₹1.35 crore
  • Andhra Bank20 Mar 2017 to 16 Jun 2021₹10 crore
  • Union Bank of India18 Feb 2017 to 16 Jun 2021₹15 crore
  • Kotak Mahindra Prime Limited8 Feb 2017 to 19 Feb 2020₹45 lakh
  • Mas Financial Services Limited31 Jan 2017 to 20 Apr 2019₹10 crore
  • Canara Bank31 Dec 2016 to 19 Jun 2021₹10 crore
  • Mas Financial Services Limited31 Dec 2016 to 25 Jan 2019₹10 crore
  • IDBI Bank Limited14 Dec 2016 to 3 Jul 2021₹20 crore
  • IDBI Bank Limited14 Dec 2016 to 7 Feb 2023₹10 crore
  • Oriental Bank of Commerce9 Dec 2016 to 7 Jul 2018₹15 crore
  • United Bank of India24 Nov 2016 to 10 Jun 2021₹10 crore
  • The Karur Vysya Bank Limited12 Nov 2016 to 15 Feb 2022₹5 crore
  • Hero Fincorp Limited27 Oct 2016 to 18 May 2020₹5 crore
  • ICICI Bank Limited15 Oct 2016 to 25 Oct 2019₹9.9 lakh
  • Bank of Baroda29 Sept 2016 to 9 Jun 2021₹15 crore
  • Reliance Capital LTD29 Jul 2016 to 25 Apr 2019₹10 crore
  • Mas Financial Services Limited29 Jul 2016 to 4 Oct 2018₹10 crore
  • Religare Finvest Limited29 Jun 2016 to 5 Jul 2019₹5 crore
  • Religare Finvest Limited29 Jun 2016 to 5 Jul 2019₹5 crore
  • ICICI Bank Limited28 May 2016 to 6 Jun 2019₹10.92 lakh
  • DCB Bank29 Mar 2016 to 5 Apr 2019₹5 crore
  • State Bank of India2 Mar 2016 to 21 Mar 2024₹50 crore
  • State Bank of India2 Mar 2016 to 25 May 2018₹10 crore
  • Reliance Capital LTD22 Jan 2016 to 23 Apr 2019₹8 crore
  • Mas Financial Services Limited12 Dec 2015 to 8 Jan 2018₹5 crore
  • Family Credit Limited30 Sept 2015 to 12 Jan 2018₹10 crore
  • State Bank of Bikaner and Jaipur23 Jul 2015 to 25 May 2018₹45 crore
  • Mas Financial Services Limited18 Jul 2015 to 27 Jul 2017₹5 crore
  • Mas Financial Services Limited31 Dec 2014 to 16 Jan 2017₹3 crore
  • Reliance Capital LTD12 Dec 2014 to 5 Jan 2018₹5 crore
  • Mas Financial Services Limited12 Sept 2014 to 23 Sept 2016₹5 crore
  • Mas Financial Services Limited24 Jun 2014 to 14 Jul 2016₹5 crore
  • Reliance Capital LTD23 Apr 2014 to 20 Apr 2017₹4 crore
  • Indian Overseas Bank12 Aug 2010 to 7 Sept 2015₹50 lakh
  • ICICI Bank Limited31 Jul 2010 to 26 Sept 2011₹35 lakh
  • Punjab National Bank29 Mar 2000 to 28 Jul 2007₹2.99 lakh
  • Punjab National Bank21 Oct 1999 to 28 Jul 2007₹2.55 lakh
  • Punjab National Bank27 Aug 1999 to 28 Jul 2007₹2.45 lakh

What its filings add

Jumbo Samriddhi (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.